TOREX RETAIL HOLDINGS LIMITED

Company number 06273940

Date	Type	Description	View / Download
02 Dec 2014	TM01	Termination of appointment of Stephen Walder as a director on 26 November 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Frank Peter Ward as a director on 26 November 2014	(1 page)
02 Dec 2014	TM02	Termination of appointment of Stephen Walder as a secretary on 26 November 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Kaweh Niroomand as a director on 26 November 2014	(1 page)
02 Dec 2014	TM01	Termination of appointment of Cynthia Russo as a director on 26 November 2014	(1 page)
02 Dec 2014	AD01	Registered office address changed from 6-8 the Grove Slough Berkshire SL1 1QP to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 2 December 2014	(1 page)
02 Dec 2014	AP02	Appointment of Oracle Corporation Nominees Limited as a director on 26 November 2014	(2 pages)
02 Dec 2014	AP01	Appointment of Mr David James Hudson as a director on 26 November 2014	(2 pages)
09 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP .01	(6 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(24 pages)
31 Jul 2013	CERTNM	Company name changed micros systems uk LIMITED\certificate issued on 31/07/13 RES15 ‐ Change company name resolution on 2013-07-29	(2 pages)
31 Jul 2013	CONNOT	Change of name notice	(2 pages)
30 Jul 2013	SH20	Statement by directors	(3 pages)
30 Jul 2013	CAP-SS	Solvency statement dated 29/07/13	(3 pages)
30 Jul 2013	SH19	Statement of capital on 30 July 2013 GBP 0.01	(4 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 29/07/2013	(1 page)
10 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(7 pages)
18 Apr 2013	AA	Full accounts made up to 30 June 2012	(28 pages)
26 Sep 2012	CERTNM	Company name changed torex retail holdings LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-26 NM01 ‐ Change of name by resolution	(3 pages)
09 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(8 pages)
06 Jul 2012	TM01	Termination of appointment of Alexander Wolf as a director	(1 page)
06 Jul 2012	TM01	Termination of appointment of Gerald Strong as a director	(1 page)
06 Jul 2012	TM01	Termination of appointment of Stephen Rowley as a director	(1 page)
06 Jul 2012	TM01	Termination of appointment of David Hodgson as a director	(1 page)
06 Jul 2012	TM01	Termination of appointment of Amanda Gradden as a director	(1 page)

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